Who owns Urmas Niine?

No ownership or control links for Urmas Niine are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Urmas Niine's risk level?

Urmas Niine has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Urmas Niine appear across sources?

Urmas Niine is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Urmas Niine

Name: Urmas Niine — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Urmas Niine, Person, EE

Urmas Niine — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 companies
Jurisdiction: EE

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Urmas Niine
- Capital Trust OÜ· Juhatuse liige· via estonia_ariregister
- Energy Boost OÜ· Juhatuse liige· via estonia_ariregister
- Lunarossa OÜ· Juhatuse liige· via estonia_ariregister
- NAS Telemetrics OÜ· Juhatuse liige· via estonia_ariregister
- Stratedge OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Urmas Niine — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Urmas Niine is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore EE coverage

WHAT YOU CAN SEEFREE

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Urmas Niine is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
NAS Telemetrics OÜ
Also holds roles at 3 other companies
- Nasdaq CSD SEOsade registripidaja
- Siim MeeritsJuhatuse liige
- Kristo TederPankrotihaldur
●
Stratedge OÜ
Also holds roles at 2 other companies
- Ott JalakasJuhatuse liige
- Ott Jalakasbeneficial owner

2 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Urmas Niine?: No ownership or control links for Urmas Niine are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Urmas Niine's risk level?: Urmas Niine has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Urmas Niine appear across sources?: Urmas Niine is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Urmas Niine. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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